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British International Helicopter Services Limited (registration number 02575976) is a private limited company created on 1991-01-23. The business is situated at Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ. Changed on 2008-10-24, the previous name the enterprise used was Veritair Limited. British International Helicopter Services Limited operates Standard Industrial Classification code: 51102 which means "non-scheduled passenger air transport".

Company details

Name British International Helicopter Services Limited
Number 02575976
Date of Incorporation: 1991-01-23
End of financial year: 31 December
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
SIC code: 51102 - Non-scheduled passenger air transport

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael N. (in the company from 02 August 2022), Neil E. (appointment date: 02 August 2022). The official register indexes 2 persons of significant control, namely: Bristow Helicopters Limited is located at Kings Mill Lane, RH1 5JZ Redhill. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patriot Aerospace Limited is located at Rowley Road, CV3 4FR Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 5,297,730 8,911,434 9,718,519 9,627,556
Total Assets Less Current Liabilities 10,147,801 8,576,759 9,189,044 10,081,922

People with significant control

Bristow Helicopters Limited
2 August 2022
Address Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00551102
Nature of control: 75,01-100% shares
75,01-100% voting rights
Patriot Aerospace Limited
6 April 2016 - 2 August 2022
Address Airport House Rowley Road, Coventry, CV3 4FR, England
Legal authority Companies Act
Legal form Private Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 07398876
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (24 pages)

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